Tickmill UK Ltd

Active09592225 Private limited company
Incorporated
14 May 2015 (11 years)
Previously known as
Tmill UK Limited (until 28 February 2018)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Ingmar Mattus
Baldish Kaur Pone
Owned by
Illimar Mattus
Ingmar Mattus
Accounts type
Full
Region
Greater London
Address
First Floor
The Bengal Wing
9A
Devonshire Square
London
EC2M 4YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born August 1973 (53)
Mattus, Ingmar
Director · Appointed 24 July 2020
Estonian
Born October 1978 (48)
Pone, Baldish Kaur
Director · Appointed 25 February 2020
British
Born May 1967 (59)
Director · Appointed 14 March 2018
Estonian
Born October 1978 (48)
Director · Appointed 3 September 2015
British
Born November 1968
Officer history (4 former)
1 September 2021
Appointed Wilks, Derek Graeme as Director
30 April 2021
Resigned Chowdhury, Mukid Hossain as Director
24 July 2020
Appointed Mattus, Ingmar as Director
17 March 2020
Appointed Chowdhury, Mukid Hossain as Director
25 February 2020
Appointed Pone, Baldish Kaur as Director
19 February 2019
Resigned Agarwal, Sudhanshu as Director
14 March 2018
Appointed Mattus, Illimar as Director
20 February 2018
Resigned Nominee Secretary Ltd as Corporate Secretary
7 September 2016
Resigned Walsh, Geoffrey as Director
3 September 2015
Appointed Walsh, Geoffrey as Director
3 September 2015
Appointed Anderson, Duncan Innes Spence as Director
14 May 2015
Appointed Nominee Secretary Ltd as Corporate Secretary
14 May 2015
Appointed Agarwal, Sudhanshu as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Estonian
Born October 1978 (48)
Ingmar Mattus
Individual · Notified 20 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Estonian
Born October 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968
Former controllers (2)
20 February 2019
Ceased Evely Mattus — Owns 75–100% of shares
20 July 2016
Ceased Duncan Innes Spence Anderson — Right to appoint and remove directors

Filings 94

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
30 July 2026Director's details changed
30 July 2026Change of details for a person with significant control
24 March 2026Confirmation statement with no updates13 March 2026
29 September 2025Full accounts31 December 2024
Show all 94 filings

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